Epstein Secrets

Subject: RE: [EXTERNAL] Liquidation of Entity Accounts Erika, Dina Perry Little St. James: I'm confused on this one. You provided the articles for Little St. Jim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, r

ccount ending in -6901 prior to the close of the year: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 Japers, Inc. ending in -0636 Lillie St James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation ending in -5759 As these these companies are being dissolved at y

itkaa• Magi Ms 'Walt/WM Amato.' Int Nowt can Siguro Swig: !Sex/Stratify/RI: i Who de Rachnist ikeedtirle 0341•11.1W C1511w :UM parr" OWIMM) First Bank N/A 660-183-103 amdfie Fisica s.t...,......c.trwassaefitesiodithans v._. a .....‘torniosa me Two !der/Mucks f Oprefflettlicsdat thdatEstadtzecee

O05343 EFTA 00128523 EFTA01272249 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00002131 l/FHPRV123112044110V 2 000000000 ra :ri LITTLEST JAMES CEO IAL TRUST LLC co tic P' Ter. 8100 RED HOOK QTRS 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12130/18 20

R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS

this one. You provided the articles for Little St—rim, LLC. Is this referring to the same company? I don't appear to have any other information for Little St. Jim in my file, i.e. operating agreement, resolution appointing management, etc. Please clarify. KEP From: Erika Kellerhals < Sent: Tuesday, December

1 First Bank Together we are one DEPOSIT ACCOUNT OPENING BRANCH REFERRAL (name) Tara Bowers , (title, position) Customer Service Ron alsaing_ Departm

entity name 3 $150,000 First Bank of Puerto Rico . Jeiiiiiiii may be a reference to St. Thomas. Epstein reportedly reached his private island, Little St. James, by flying a helicopter from an international airport in St. Thomas. 4 $400,000 First Bank of Puerto Rico Jas. Valdson Vieira Cotrin Fits th

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern